CARLOS FRANCISCO ROMERO GONZALEZ - 8571XXX

Comprehensive Background check of Carlos Francisco Romero Gonzalez - 8571XXX

Nationality Venezuelan
National citizen document 8571XXX
Voter Precinct 3010
Report Available

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What is the process for declaring marriage annulment due to impotence in Argentina?

The declaration of marriage annulment due to impotence in Argentina is requested through a judicial process. Evidence must be presented to demonstrate the existence of impotence at the time of marriage and the impossibility of having a normal sexual life. The court will evaluate the situation and, if the requirements are met, will declare the marriage null and void.

What are the laws and sanctions related to the crime of extortion in Chile?

In Chile, extortion is considered a crime against property and is punishable by the Penal Code. It consists of forcing someone to do something against their will, through threats or violence, in order to obtain an economic or material benefit. Penalties for extortion vary depending on the severity of the case and can include prison sentences.

How is the right to gender equality guaranteed in the field of protection of the rights of people in situations of gender violence in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in situations of gender violence. Comprehensive policies and programs are implemented that seek to prevent, punish and eradicate gender violence in all its forms. Support and protection is provided to victims of violence, gender awareness and education is promoted, reporting mechanisms and access to justice are established, and efforts are made to transform the cultural and social patterns that perpetuate gender violence.

Are there specific restrictions in El Salvador for international financial transactions with the objective of preventing the financing of terrorism?

Yes, El Salvador has implemented specific restrictions and regulations for international financial transactions, including enhanced due diligence and rigorous verification of cross-border commercial activities, in order to prevent the misuse of these channels for terrorist financing.

Are judicial records in Colombia shared with other countries?

In general, judicial records are not automatically shared with other countries. However, within the framework of international cooperation agreements and in certain circumstances, such as visa applications or specific requirements from foreign authorities, there may be an exchange of information on judicial records between Colombia and other countries.

What measures are being taken in Chile to strengthen ethics and integrity in the private sector in relation to PEPs?

In Chile, measures are being taken to strengthen ethics and integrity in the private sector in relation to Politically Exposed Persons (PEP). The adoption of corporate responsibility policies and practices that include transparency, ethics and compliance with standards in all business operations is promoted.

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